Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Jan 18, 2006
Reserve Bank Cancels Certificate of Registration of Adayar Finance & Leasing Limited, Chennai
The Reserve Bank of India, has on January 4, 2006 cancelled the certificate of registration granted to Adayar Finance & Leasing Limited, having its registered office at 208, Bharathi Salai, Royapettah, Chennai – 600 014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Adayar Finance & Leasing Limited, cannot transact the business of a non-banking financial institution. Under powers conferr
The Reserve Bank of India, has on January 4, 2006 cancelled the certificate of registration granted to Adayar Finance & Leasing Limited, having its registered office at 208, Bharathi Salai, Royapettah, Chennai – 600 014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Adayar Finance & Leasing Limited, cannot transact the business of a non-banking financial institution. Under powers conferr
PDF (
Jan 12, 2006
Reserve Bank Cancels Certificate of Registration of Haryana Finance Private Limited, New Delhi
The Reserve Bank of India, has on December 27, 2005 cancelled the certificate of registration granted to Haryana Finance Private Limited, having its registered office at 3996, Roshan Ara Road, New Delhi-110007 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Haryana Finance Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
The Reserve Bank of India, has on December 27, 2005 cancelled the certificate of registration granted to Haryana Finance Private Limited, having its registered office at 3996, Roshan Ara Road, New Delhi-110007 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Haryana Finance Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
Jan 04, 2006
Reserve Bank Cancels Certificate of Registration of Harrison Malayalam Financial Services Ltd., Kochi
The Reserve Bank of India, has on December 26, 2005 cancelled the certificate of registration issued to Harrison Malayalam Financial Services Ltd., having its registered office at Briston Road, Willingdon Island, Kochi-682 003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the
The Reserve Bank of India, has on December 26, 2005 cancelled the certificate of registration issued to Harrison Malayalam Financial Services Ltd., having its registered office at Briston Road, Willingdon Island, Kochi-682 003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the
Dec 19, 2005
Reserve Bank cancels Certificate of Registration of Kumbh Finance Limited, Kanpur
The Reserve Bank of India, has on November 24, 2005 cancelled the certificate of registration issued to Kumbh Finance Limited, having its registered office at 13/386, Civil Lines, Kanpur-208 001, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can
The Reserve Bank of India, has on November 24, 2005 cancelled the certificate of registration issued to Kumbh Finance Limited, having its registered office at 13/386, Civil Lines, Kanpur-208 001, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can
Dec 19, 2005
Reserve Bank cancels Certificate of Registration of BAPL Finance and Investment Limited, Agra
The Reserve Bank of India, has on October 31, 2005 cancelled the certificate of registration issued to BAPL Finance and Investment Limited, having its registered office at 11-KM Mile Stone, Atorni, Agra-282 007, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the R
The Reserve Bank of India, has on October 31, 2005 cancelled the certificate of registration issued to BAPL Finance and Investment Limited, having its registered office at 11-KM Mile Stone, Atorni, Agra-282 007, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the R
Dec 14, 2005
Reserve Bank Cancels Certificate of Registration of Anna Finance Limited, New Delhi
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to Anna Finance Limited having its registered office at 16, B/9, Dev Nagar, D. B. Gupta Road, Karol Bagh, New Delhi-110 005 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The bus
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to Anna Finance Limited having its registered office at 16, B/9, Dev Nagar, D. B. Gupta Road, Karol Bagh, New Delhi-110 005 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The bus
Dec 06, 2005
Reserve Bank Cancels Certificate of Registration of Ramchand Jagdishchand Finance Private Limited, Bangalore
The Reserve Bank of India, has on November 23, 2005 cancelled the certificate of registration issued to Ramchand Jagdishchand Finance Private Limited., having its registered office at No.306, 1st Floor, West Minster, No.13, Cunningham Road, Bangalore-560 052 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of
The Reserve Bank of India, has on November 23, 2005 cancelled the certificate of registration issued to Ramchand Jagdishchand Finance Private Limited., having its registered office at No.306, 1st Floor, West Minster, No.13, Cunningham Road, Bangalore-560 052 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of
Dec 06, 2005
Reserve Bank Cancels Certificate of Registration of TVS Investments Limited, Chennai
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to TVS Investments Ltd., having its registered office at Jayalakshmi Estates, 24, Haddows Road, Chennai-600 006 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank c
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to TVS Investments Ltd., having its registered office at Jayalakshmi Estates, 24, Haddows Road, Chennai-600 006 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank c
Nov 18, 2005
Reserve Bank Cancels Certificate of Registration of Mukat Finance Limited, Mumbai
The Reserve Bank of India, has on September 2, 2005 cancelled the certificate of registration granted to Mukat Finance Limited, having its registered office at Clerk House, 1st Floor, 8-Nathalal Parekh Marg, Colaba, Mumbai-400039 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Mukat Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been pro
The Reserve Bank of India, has on September 2, 2005 cancelled the certificate of registration granted to Mukat Finance Limited, having its registered office at Clerk House, 1st Floor, 8-Nathalal Parekh Marg, Colaba, Mumbai-400039 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Mukat Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been pro
Nov 11, 2005
Reserve Bank Cancels Certificate of Registration of Savandapoor Finance & Leasing Co. Ltd., Gobichettipalayam
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Savandapoor Finance & Leasing Co. Ltd., having its registered office at No.109, Mill Road, Gobichettipalayam-638476, Tamilnadu for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 193
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Savandapoor Finance & Leasing Co. Ltd., having its registered office at No.109, Mill Road, Gobichettipalayam-638476, Tamilnadu for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 193
Nov 09, 2005
Reserve Bank Cancels Certificate of Registration of D. S. Brar Finance Company Private Limited, Moga
The Reserve Bank of India, has on September 15, 2005 cancelled the certificate of registration issued to D. S. Brar Finance Company Private Limited having its registered office at 617, Civil Lines, G. T. Road, Moga, Punjab for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
The Reserve Bank of India, has on September 15, 2005 cancelled the certificate of registration issued to D. S. Brar Finance Company Private Limited having its registered office at 617, Civil Lines, G. T. Road, Moga, Punjab for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
Nov 09, 2005
Reserve Bank Cancels Certificate of Registration of Karvy Consultants Limited, Hyderabad
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Karvy Consultants Limited having its registered office at Karvy House, 46, Avenue 4, Street No.1, Banjara Hills, Hyderabad-500 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Karvy Consultants Limited having its registered office at Karvy House, 46, Avenue 4, Street No.1, Banjara Hills, Hyderabad-500 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
Nov 09, 2005
Reserve Bank Cancels Certificate of Registration of Chandimandir Motor Finance Private Limited, Chandigarh
The Reserve Bank of India, has on October 7, 2005 cancelled the certificate of registration issued to Chandimandir Motor Finance Private Limited having its registered office at House No.31, Vill Kishangarh, Manimajra, Chandigarh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The
The Reserve Bank of India, has on October 7, 2005 cancelled the certificate of registration issued to Chandimandir Motor Finance Private Limited having its registered office at House No.31, Vill Kishangarh, Manimajra, Chandigarh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The
Oct 11, 2005
Reserve Bank Cancels Certificate of Registration of Electromax Finance Private Limited
The Reserve Bank of India, has on September 26, 2005 cancelled the certificate of registration issued to Electromax Finance Private Limited (formerly known as Vinod Leasing Private Limited) having its registered office at 7, Johari Apartments, Ratnada, Jodhpur-342001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificat
The Reserve Bank of India, has on September 26, 2005 cancelled the certificate of registration issued to Electromax Finance Private Limited (formerly known as Vinod Leasing Private Limited) having its registered office at 7, Johari Apartments, Ratnada, Jodhpur-342001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificat
Oct 05, 2005
Reserve Bank Cancels Certificate of Registration of Trimurthi Securities Limited, Hyderabad
The Reserve Bank of India, has on September 22, 2005 cancelled the certificate of registration issued to Trimurthi Securities Limited having its registered office at 303, Doshi Chambers, Basheerbagh, Hyderabad-500 029 (since shifted to) 4-7-364 to 367 Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the reg
The Reserve Bank of India, has on September 22, 2005 cancelled the certificate of registration issued to Trimurthi Securities Limited having its registered office at 303, Doshi Chambers, Basheerbagh, Hyderabad-500 029 (since shifted to) 4-7-364 to 367 Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the reg
Oct 05, 2005
Reserve Bank Cancels Certificate of Registration of Daffordils Finance Limited, Seohara
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been prohibited fr
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been prohibited fr
Sep 29, 2005
Reserve Bank Cancels Certificate of Registration of Abuzu Holdings Private Limited, Ahmedabad
The Reserve Bank of India, has on September 09, 2005 cancelled the certificate of registration granted to Abuzu Holdings Private Limited, having its registered office at 601-B, Wall Street II, Ellisbridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abuzu Holdings Private Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
The Reserve Bank of India, has on September 09, 2005 cancelled the certificate of registration granted to Abuzu Holdings Private Limited, having its registered office at 601-B, Wall Street II, Ellisbridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abuzu Holdings Private Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
Sep 22, 2005
Reserve Bank Cancels Certificate of Registration of Pondicherry Nidhi Limited
The Reserve Bank of India, has on September 14, 2005 cancelled the certificate of registration granted to Pondicherry Nidhi Limited, having its registered office at 189, Mission Street, Pondichery-605001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pondicherry Nidhi Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by Section 45-IA (6) of the
The Reserve Bank of India, has on September 14, 2005 cancelled the certificate of registration granted to Pondicherry Nidhi Limited, having its registered office at 189, Mission Street, Pondichery-605001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pondicherry Nidhi Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by Section 45-IA (6) of the
Sep 20, 2005
Reserve Bank Cancels Certificate of Registration of Minerva Holdings Limited, Noida
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Minerva Holdings Limited, having its registered office at A-34, Sector-14, Noida District Gautam Buddh Nagar, Uttar Prades for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Minerva Holdings Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Minerva Holdings Limited, having its registered office at A-34, Sector-14, Noida District Gautam Buddh Nagar, Uttar Prades for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Minerva Holdings Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
Sep 20, 2005
Reserve Bank Cancels Certificate of Registration of Payyanur Anjaly Investments Private Limited, Annur
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Payyanur Anjaly Investments Private Limited, having its registered office at `Anjali', Payyanur, Annur-670 332, Kannur, Kerala for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Payyanur Anjaly Investments Private Limited cannot transact the business of a non-banking financial institution.. Under
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Payyanur Anjaly Investments Private Limited, having its registered office at `Anjali', Payyanur, Annur-670 332, Kannur, Kerala for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Payyanur Anjaly Investments Private Limited cannot transact the business of a non-banking financial institution.. Under
Sep 19, 2005
Reserve Bank Cancels Certificate of Registration of Golden Loan Park Investors Private Limited, Muvattupuzha
The Reserve Bank of India, has on September 6, 2005 cancelled the certificate of registration granted to Golden Loan Park Investors Private Limited, having its registered office at Kavumpady Road, Muvattapuzha-686 661 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Golden Loan Park Investors Private Limited cannot transact the business of a non-banking financial institution. Under powers conferre
The Reserve Bank of India, has on September 6, 2005 cancelled the certificate of registration granted to Golden Loan Park Investors Private Limited, having its registered office at Kavumpady Road, Muvattapuzha-686 661 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Golden Loan Park Investors Private Limited cannot transact the business of a non-banking financial institution. Under powers conferre
Sep 17, 2005
Reserve Bank Cancels Certificate of Registration of Dheva Investments & Finance (India) Pvt. Limited, Chennai
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Dheva Investments & Finance (India) Pvt. Limited, having its registered office at 5C, Mookambika Complex, No.4, Lady Deslkachary Road, Mylapore, Chennai for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dheva Investments & Finance (India) Pvt. Limited cannot transact the business of a no
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Dheva Investments & Finance (India) Pvt. Limited, having its registered office at 5C, Mookambika Complex, No.4, Lady Deslkachary Road, Mylapore, Chennai for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dheva Investments & Finance (India) Pvt. Limited cannot transact the business of a no
Sep 17, 2005
Reserve Bank Cancels Certificate of Registration of Hallmark Leasing & Finance Limited, Chennai
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Hallmark Leasing & Finance Limited, having its registered office at No.36, Halls Road, Egmore, Chennai-600008 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Hallmark Leasing & Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Hallmark Leasing & Finance Limited, having its registered office at No.36, Halls Road, Egmore, Chennai-600008 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Hallmark Leasing & Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred
Sep 16, 2005
Reserve Bank rejects application for certificate of Registration of Belani Finance Limited, Kolkata
The Reserve Bank of India, has on September 1, 2005 rejected the application for certificate of registration submitted by Belani Finance Limited having its office at 'India House', 9th floor, 69, Ganesh Chandra Avenue, Kolkata – 700 013. Following rejection of application for certificate of registration, Belani Finance Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on
The Reserve Bank of India, has on September 1, 2005 rejected the application for certificate of registration submitted by Belani Finance Limited having its office at 'India House', 9th floor, 69, Ganesh Chandra Avenue, Kolkata – 700 013. Following rejection of application for certificate of registration, Belani Finance Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on
Sep 13, 2005
Reserve Bank Cancels Certificate of Registration of Daffordils Finance Limited, Seohara
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, Seohara, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited cannot transact the business of a non-banking financial institution. The company has also been prohib
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, Seohara, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited cannot transact the business of a non-banking financial institution. The company has also been prohib
Sep 09, 2005
Reserve Bank Cancels Certificate of Registration of Indian Finances Private Limited, Allahabad
The Reserve Bank of India, has on August 2, 2005 cancelled the certificate of registration issued to Indian Finances Private Limited having its registered office at 36, Sardar Patel Marg, Allahabad-211 001, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Investment Indian Finances Private Limited
The Reserve Bank of India, has on August 2, 2005 cancelled the certificate of registration issued to Indian Finances Private Limited having its registered office at 36, Sardar Patel Marg, Allahabad-211 001, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Investment Indian Finances Private Limited
Sep 08, 2005
Reserve Bank rejects application for certificate of registration of Usha Martin Power Company Limited, Kolkata
The Reserve Bank of India, has on August 13, 2005 rejected the application for certificate of registration submitted by Usha Martin Power Company Limited having its office at 2A, Shakespeare Sarani, Kolkata-700 071. Following rejection of application for certificate of registration, Usha Martin Power Company Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on it by Clau
The Reserve Bank of India, has on August 13, 2005 rejected the application for certificate of registration submitted by Usha Martin Power Company Limited having its office at 2A, Shakespeare Sarani, Kolkata-700 071. Following rejection of application for certificate of registration, Usha Martin Power Company Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on it by Clau
Sep 02, 2005
Reserve Bank Cancels Certificate of Registration of Automobile and General Finance Company Limited, Agra
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration granted to Automobile and General Finance Company Limited, Agra, having its registered office at AGF House, 2nd Floor, Nehru Nagar, Agra-282 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Automobile and General Finance Company Limited, cannot transact the business of a non-banking financial institution.
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration granted to Automobile and General Finance Company Limited, Agra, having its registered office at AGF House, 2nd Floor, Nehru Nagar, Agra-282 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Automobile and General Finance Company Limited, cannot transact the business of a non-banking financial institution.
Aug 19, 2005
Reserve Bank Cancels Certificate of Registration of Viswapriya Financial Services and Securities Limited, Chennai
The Reserve Bank of India, has on August 6, 2005 cancelled the certificate of registration issued to Viswapriya Financial Services and Securities Limited having its registered office at No.2, First Main Road, Kasturba Nagar, Aduar. Chennai-600020 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking
The Reserve Bank of India, has on August 6, 2005 cancelled the certificate of registration issued to Viswapriya Financial Services and Securities Limited having its registered office at No.2, First Main Road, Kasturba Nagar, Aduar. Chennai-600020 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking
Aug 19, 2005
Reserve Bank Cancels Certificate of Registration of S. A. Services Limited, New Delhi
The Reserve Bank of India, has on August 3, 2005 cancelled the certificate of registration issued to S. A. Services Limited having its registered office at 215, 2nd Floor, EMCA House, 23/23B, Ansari Road, New Delhi-110 002 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The b
The Reserve Bank of India, has on August 3, 2005 cancelled the certificate of registration issued to S. A. Services Limited having its registered office at 215, 2nd Floor, EMCA House, 23/23B, Ansari Road, New Delhi-110 002 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The b
Aug 18, 2005
Reserve Bank Cancels Certificate of Registration of Vikramashila Finance and Leasing Limited, Nizamabad
The Reserve Bank of India, has on August 11, 2005 cancelled the certificate of registration issued to Vikramashila Finance and Leasing Limited having its registered office at Ramaiah Complex, Mahalaxmi Road, Armoor, Nizamabad-503 224 District for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financia
The Reserve Bank of India, has on August 11, 2005 cancelled the certificate of registration issued to Vikramashila Finance and Leasing Limited having its registered office at Ramaiah Complex, Mahalaxmi Road, Armoor, Nizamabad-503 224 District for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financia
Aug 10, 2005
Reserve Bank Cancels Certificate of Registration of Nandambakkam Finance Company Private Limited, Chennai
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Nandambakkam Finance Company Private Limited having its registered office at 2, East Tank Street, Nandambakkam, Chennai-600 089 for carrying on the business of a non-banking financial institution. as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Re
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Nandambakkam Finance Company Private Limited having its registered office at 2, East Tank Street, Nandambakkam, Chennai-600 089 for carrying on the business of a non-banking financial institution. as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Re
Aug 10, 2005
Reserve Bank Cancels Certificate of Registration of Mudavoor Financial Services Limited, Muvattupuzha
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Mudavoor Financial Services Limited having its registered office at Market, P.O. Velloorkunnam, Muvattupuzha-686 673, Ernakulam District for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial comp
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Mudavoor Financial Services Limited having its registered office at Market, P.O. Velloorkunnam, Muvattupuzha-686 673, Ernakulam District for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial comp
Aug 10, 2005
Reserve Bank rejects application for certificate of registration of M/s. Usha Martin Telematics Limited, Kolkata
The Reserve Bank of India, has on July 19, 2005 rejected the application for certificate of registration submitted by M/s. Usha Martin Telematics Limited having its office at 3A, Landmark, 3rd Floor, 228-a AJC Bose Road, Kolkata-700 020. Following rejection of application for certificate of registration, M/s. Usha Martin Telematics Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers
The Reserve Bank of India, has on July 19, 2005 rejected the application for certificate of registration submitted by M/s. Usha Martin Telematics Limited having its office at 3A, Landmark, 3rd Floor, 228-a AJC Bose Road, Kolkata-700 020. Following rejection of application for certificate of registration, M/s. Usha Martin Telematics Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers
Aug 04, 2005
Reserve Bank Cancels Certificate of Registration of Spectranet Holdings Private Limited, New Delhi
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Spectranet Holdings Private Limited having its registered office at 18, Nehru Place, New Delhi-110 019 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-banking
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Spectranet Holdings Private Limited having its registered office at 18, Nehru Place, New Delhi-110 019 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-banking
Aug 02, 2005
Reserve Bank Cancels Certificate of Registration of Sri Ganesh Anand Leasing & Finance Limited, Secunderabad
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Sri Ganesh Anand Leasing & Finance Limited having its registered office at Arundeep Complex, IInd Floor, Opposite BHEL Enclave, Akbar Road, Tadbund, Bowenpally, Secunderabad-500 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the regis
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Sri Ganesh Anand Leasing & Finance Limited having its registered office at Arundeep Complex, IInd Floor, Opposite BHEL Enclave, Akbar Road, Tadbund, Bowenpally, Secunderabad-500 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the regis
Aug 02, 2005
Reserve Bank Cancels Certificate of Registration of Shabnam Leasing and Finance Limited, New Delhi
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Shabnam Leasing and Finance Limited having its registered office at 21-B1, Prem Nagar, Janakpuri, New Delhi-110 058 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Shabnam Leasing and Finance Limited having its registered office at 21-B1, Prem Nagar, Janakpuri, New Delhi-110 058 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of
Jul 23, 2005
Reserve Bank Cancels Certificate of Registration of Pontiac Leasing Ltd., Kolkatta
The Reserve Bank of India, has on July 5, 2005 cancelled the certificate of registration granted to Pontiac Leasing Ltd., having its registered office at T 6E, A J C Bose Road, Kolkatta-700 014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pontiac Leasing Ltd., cannot transact the business of a non-banking financial institution. The company has also been prohibited from acceptance of deposits a
The Reserve Bank of India, has on July 5, 2005 cancelled the certificate of registration granted to Pontiac Leasing Ltd., having its registered office at T 6E, A J C Bose Road, Kolkatta-700 014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pontiac Leasing Ltd., cannot transact the business of a non-banking financial institution. The company has also been prohibited from acceptance of deposits a
Jul 22, 2005
Reserve Bank Cancels Certificate of Registration of Rose Securities Ltd., Kolkatta
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration granted to Rose Securities Ltd., having its registered office at RB/29, Raghunathpur, VIP Road, Kolkatta-700 059 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Rose Securities Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited from acceptance of
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration granted to Rose Securities Ltd., having its registered office at RB/29, Raghunathpur, VIP Road, Kolkatta-700 059 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Rose Securities Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited from acceptance of
Jul 22, 2005
Reserve Bank Cancels Certificate of Registration of Ennoble India Savings and Investment Co. Ltd., Bellary
The Reserve Bank of India, has on July 12, 2005 cancelled the certificate of registration issued to Ennoble India Savings and Investment Co. Ltd., having its registered office at 6/4, Raghavachari Road, Bellary-583 101, Karnataka for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. Th
The Reserve Bank of India, has on July 12, 2005 cancelled the certificate of registration issued to Ennoble India Savings and Investment Co. Ltd., having its registered office at 6/4, Raghavachari Road, Bellary-583 101, Karnataka for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. Th
Jul 21, 2005
Reserve Bank Cancels Certificate of Registration of Haridas Finance and Leasing Limited, Secunderabad
The Reserve Bank of India, has on July 16, 2005 cancelled the certificate of registration issued to Haridas Finance and Leasing Limited having its registered office at 301, Chenoy Trade Centre, Parklane, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The bus
The Reserve Bank of India, has on July 16, 2005 cancelled the certificate of registration issued to Haridas Finance and Leasing Limited having its registered office at 301, Chenoy Trade Centre, Parklane, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The bus
Jul 12, 2005
Reserve Bank Cancels Certificate of Registration of Ratnanidhi Finsec Private Limited, Hyderabad
The Reserve Bank of India, has on July 4, 2005 cancelled the certificate of registration issued to Ratnanidhi Finsec Private Limited having its registered office at 9-131/8, H. M. T. Nagar, Street No.5, Nacharam, Hyderabad-500 076 (since shifted to) 9-7/1, H.M.T.Nagar, Opposite Hanuman Temple, Main Road, Nacharam, Hyderabad-500 076 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India
The Reserve Bank of India, has on July 4, 2005 cancelled the certificate of registration issued to Ratnanidhi Finsec Private Limited having its registered office at 9-131/8, H. M. T. Nagar, Street No.5, Nacharam, Hyderabad-500 076 (since shifted to) 9-7/1, H.M.T.Nagar, Opposite Hanuman Temple, Main Road, Nacharam, Hyderabad-500 076 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India
Jul 07, 2005
Reserve Bank Cancels Certificate of Registration of Kelachandra Leasing and Finance Limited, Bangalore
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration issued to Kelachandra Leasing and Finance Limited having its registered office at No.16, St. Mark's Road, Bangalore-560 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a n
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration issued to Kelachandra Leasing and Finance Limited having its registered office at No.16, St. Mark's Road, Bangalore-560 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a n
Jul 01, 2005
Reserve Bank Cancels Certificate of Registration of Map Credit and Capital Limited, New Delhi
The Reserve Bank of India, has on June 18, 2005 cancelled the certificate of registration issued to Map Credit and Capital Limited having its registered office at 43, Nishant Kunj, IInd Floor, Main Pitampura Road, New Delhi-110 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. T
The Reserve Bank of India, has on June 18, 2005 cancelled the certificate of registration issued to Map Credit and Capital Limited having its registered office at 43, Nishant Kunj, IInd Floor, Main Pitampura Road, New Delhi-110 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. T
Jun 23, 2005
Reserve Bank cancels Certificate of Registration of Labham Finance Limited, Secunderabad
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to Labham Finance Limited having its registered office at 7-2-709, Pot Market, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-banking financ
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to Labham Finance Limited having its registered office at 7-2-709, Pot Market, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-banking financ
Jun 23, 2005
Reserve Bank cancels Certificate of Registration of GSL Capital Limited, Secunderabad
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to GSL Capital Limited having its registered office at Innovation Apartments, Ground Floor, 142/C Prenderghast Road, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to GSL Capital Limited having its registered office at Innovation Apartments, Ground Floor, 142/C Prenderghast Road, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
Jun 22, 2005
Reserve Bank Cancels Certificate of Registration of Niskalp Investments and Trading Company Limited, Mumbai
The Reserve Bank of India, has on April 28, 2005 cancelled the certificate of registration issued to Niskalp Investments and Trading Company Limited having its registered office at Bezzola Complex, V. N. Purav Marg, Chembur, Mumbai 400 071 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
The Reserve Bank of India, has on April 28, 2005 cancelled the certificate of registration issued to Niskalp Investments and Trading Company Limited having its registered office at Bezzola Complex, V. N. Purav Marg, Chembur, Mumbai 400 071 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
Jun 16, 2005
Reserve Bank Cancels Certificate of Registration of Nice India Credit and Finvest Pvt. Ltd., Jhansi
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration issued to Nice India Credit and Finvest Pvt. Ltd., having its registered office at 91/1, Civil Lines, Jhansi, Uttar Pradesh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration issued to Nice India Credit and Finvest Pvt. Ltd., having its registered office at 91/1, Civil Lines, Jhansi, Uttar Pradesh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a
Jun 16, 2005
Reserve Bank Cancels Certificate of Registration of H. N. Finance Limited, Bareilly
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to H. N. Finance Limited having its registered office at 4th Km., Rampur Road, L-1 & L-2, Parsakhera Industrial Area, Bareilly-243502 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compan
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to H. N. Finance Limited having its registered office at 4th Km., Rampur Road, L-1 & L-2, Parsakhera Industrial Area, Bareilly-243502 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compan
Jun 08, 2005
Reserve Bank Cancels Certificate of Registration of J. S. Sethi Finance & Investment Pvt. Ltd., Haldwani
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration granted to J. S. Sethi Finance & Investment Pvt. Ltd., having its registered office at 6, Archies Shopping Complex, Nainital Road, Haldwani, Uttaranchal for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, J. S. Sethi Finance & Investment Pvt. Ltd., cannot transact the business of a non-banking financial
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration granted to J. S. Sethi Finance & Investment Pvt. Ltd., having its registered office at 6, Archies Shopping Complex, Nainital Road, Haldwani, Uttaranchal for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, J. S. Sethi Finance & Investment Pvt. Ltd., cannot transact the business of a non-banking financial
Jun 01, 2005
Reserve Bank Cancels Certificate of Registration of De Novo Leasing and Investments Limited, Dharwad
The Reserve Bank of India, has on May 11, 2005 cancelled the certificate of registration issued to De Novo Leasing and Investments Limited having its registered office at No.12, 1st Floor, Maruthi Complex, Line Bazaar, Dharwad-580001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, De Novo Leasing and Investmen
The Reserve Bank of India, has on May 11, 2005 cancelled the certificate of registration issued to De Novo Leasing and Investments Limited having its registered office at No.12, 1st Floor, Maruthi Complex, Line Bazaar, Dharwad-580001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, De Novo Leasing and Investmen
May 31, 2005
Reserve Bank Cancels Certificate of Registration of KFIC Financial Services Limited, Pune
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to KFIC Financial Services Limited, having its registered office at 122, Sterling Centre, 11, Moledina Road, Pune-411 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, KFIC Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohi
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to KFIC Financial Services Limited, having its registered office at 122, Sterling Centre, 11, Moledina Road, Pune-411 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, KFIC Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohi
May 31, 2005
Reserve Bank Cancels Certificate of Registration of Alpic Finance Limited, Mumbai
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to Alpic Finance Limited, having its registered office at Harpal House, 1st Floor, Meadow Street, Nagindas Master Road, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Alpic Finance Limited cannot transact the business of a non-banking financial institution. The company has also b
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to Alpic Finance Limited, having its registered office at Harpal House, 1st Floor, Meadow Street, Nagindas Master Road, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Alpic Finance Limited cannot transact the business of a non-banking financial institution. The company has also b
May 24, 2005
Reserve Bank Cancels Certificate of Registration of Bhojwani Leasing and Finance Limited, Mumbai
The Reserve Bank of India, has on April 29, 2005 cancelled the certificate of registration granted to Bhojwani Leasing and Finance Limited, having its registered office at 14th Floor, Dalamal Tower, 211, Nariman Point, Mumbai-400 021 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhojwani Leasing and Finance Limited cannot transact the business of a non-banking financial institution. The company
The Reserve Bank of India, has on April 29, 2005 cancelled the certificate of registration granted to Bhojwani Leasing and Finance Limited, having its registered office at 14th Floor, Dalamal Tower, 211, Nariman Point, Mumbai-400 021 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhojwani Leasing and Finance Limited cannot transact the business of a non-banking financial institution. The company
May 17, 2005
Reserve Bank Cancels Certificate of Registration of B. M. Motor Finance Private Limited, Chandigarh
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to B. M. Motor Finance Private Limited, House No.568, Sector 20A, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, B. M. Motor Finance Private Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to repay public deposits a
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to B. M. Motor Finance Private Limited, House No.568, Sector 20A, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, B. M. Motor Finance Private Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to repay public deposits a
May 12, 2005
Reserve Bank Cancels Certificate of Registration of Forward Securities Limited, Mumbai 400 025
The Reserve Bank of India, has on April 8, 2005 cancelled the certificate of registration issued to Forward Securities Limited, Manoj, Shankar Ghanekar Marg, Near Ravindra Mandir, Prabhadevi, Mumbai 400 025 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Forward Securities Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to
The Reserve Bank of India, has on April 8, 2005 cancelled the certificate of registration issued to Forward Securities Limited, Manoj, Shankar Ghanekar Marg, Near Ravindra Mandir, Prabhadevi, Mumbai 400 025 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Forward Securities Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to
Apr 13, 2005
Reserve Bank Cancels Certificate of Registration of Sarita Finance Ltd., Hyderabad
The Reserve Bank of India, has on April 7, 2005 cancelled the certificate of registration issued to Sarita Finance Limited, having its registered office at 1-206, Divya Shakthi Complex, Ameerpet, Hyderabad 500 016 (since shifted to 403, Diamond Block, Lumbini Rock Dale, Somajiguda, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can ca
The Reserve Bank of India, has on April 7, 2005 cancelled the certificate of registration issued to Sarita Finance Limited, having its registered office at 1-206, Divya Shakthi Complex, Ameerpet, Hyderabad 500 016 (since shifted to 403, Diamond Block, Lumbini Rock Dale, Somajiguda, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can ca
Apr 08, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Santosh Securities Ltd., Ahmedabad
The Reserve Bank of India, has on April 4, 2005 cancelled the certificate of registration issued to M/s. Santosh Securities Limited, having its registered office at 201, Karma Complex, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compa
The Reserve Bank of India, has on April 4, 2005 cancelled the certificate of registration issued to M/s. Santosh Securities Limited, having its registered office at 201, Karma Complex, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compa
Apr 07, 2005
Reserve Bank Cancels Certificate of Registration of Nicco Uco Alliance Credit Ltd., Kolkata
The Reserve Bank of India, has on March 31, 2005 cancelled the certificate of registration issued to Nicco Uco Alliance Credit Ltd., having its registered office at Nicco House, 2, Hare Street, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nicco Uco Alliance Credit Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited f
The Reserve Bank of India, has on March 31, 2005 cancelled the certificate of registration issued to Nicco Uco Alliance Credit Ltd., having its registered office at Nicco House, 2, Hare Street, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nicco Uco Alliance Credit Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited f
Mar 22, 2005
Reserve Bank cancels the certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to the following companies for carrying on the business of a Non-Banking Financial Institution: Name of the Company Cancelled on 1. Twin Cities Investments & Finances Limited, SBI Staff Colony, New Bakaram, Hyderabad-500 080 March 2, 2005 2. Parasnath Fin-Sec Pvt. Ltd., 78, Jai Jawan C
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to the following companies for carrying on the business of a Non-Banking Financial Institution: Name of the Company Cancelled on 1. Twin Cities Investments & Finances Limited, SBI Staff Colony, New Bakaram, Hyderabad-500 080 March 2, 2005 2. Parasnath Fin-Sec Pvt. Ltd., 78, Jai Jawan C
Mar 22, 2005
RBI meets NBFC Representatives
Dr Y V Reddy, Governor, Reserve Bank of India, last week met the Finance Industry Development Council (FIDC), a representative body of non-banking finance companies (NBFCs). Deputy Governor Shri V Leeladhar, Shri A V Sardesai, Executive Director and other senior officials of the Reserve Bank were also present. The objective of the meeting was to work out a three-year perspective for the sector. In his opening remarks, the Governor pointed out that the NBFCs were an im
Dr Y V Reddy, Governor, Reserve Bank of India, last week met the Finance Industry Development Council (FIDC), a representative body of non-banking finance companies (NBFCs). Deputy Governor Shri V Leeladhar, Shri A V Sardesai, Executive Director and other senior officials of the Reserve Bank were also present. The objective of the meeting was to work out a three-year perspective for the sector. In his opening remarks, the Governor pointed out that the NBFCs were an im
Feb 21, 2005
Reserve Bank Cancels Certificate of Registration of Chopra and Cheema Bros.Finlease Private Limited, New Delhi
The Reserve Bank of India, has on February 5, 2005 cancelled the certificate of registration issued to Chopra and Cheema Bros.Finlease Private Limited, having its registered office at M-450, Guru Harkrishan Nagar, Paschim Vihar, New Delhi-110 087 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking finan
The Reserve Bank of India, has on February 5, 2005 cancelled the certificate of registration issued to Chopra and Cheema Bros.Finlease Private Limited, having its registered office at M-450, Guru Harkrishan Nagar, Paschim Vihar, New Delhi-110 087 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking finan
Feb 19, 2005
Reserve Bank Cancels Certificate of Registration of Cheyyar Sri Vasavi Benefit Fund Limited, Chennai
The Reserve Bank of India, has on February 7, 2005 cancelled the certificate of registration granted to Cheyyar Sri Vasavi Benefit Fund Limited having its registered office at B. Ramakannu Chettiar Building, No.40, Gandhi Road, Cheyyar-604 407 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Cheyyar Sri Vasavi Benefit Fund Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India, has on February 7, 2005 cancelled the certificate of registration granted to Cheyyar Sri Vasavi Benefit Fund Limited having its registered office at B. Ramakannu Chettiar Building, No.40, Gandhi Road, Cheyyar-604 407 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Cheyyar Sri Vasavi Benefit Fund Limited cannot transact the business of a non-banking financial institution
Feb 18, 2005
Reserve Bank Cancels Certificate of Registration of Vinayaka Sai Finvest Ltd., Hyderabad
The Reserve Bank of India, has on February 14, 2005 cancelled the certificate of registration issued to Vinayaka Sai Finvest Limited, having its registered office at 5-5-61, Khaleelwadi, Nizamabad-503 003 and 2-5-43 Jawahar Road, Nizamabad and 1-607, Divyashakti Apartments, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can
The Reserve Bank of India, has on February 14, 2005 cancelled the certificate of registration issued to Vinayaka Sai Finvest Limited, having its registered office at 5-5-61, Khaleelwadi, Nizamabad-503 003 and 2-5-43 Jawahar Road, Nizamabad and 1-607, Divyashakti Apartments, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can
Feb 18, 2005
Reserve Bank Cancels Certificate of Registration of Mahatma Securities India Ltd., Hyderabad
The Reserve Bank of India, has on February 11, 2005 cancelled the certificate of registration issued to Mahatma Securities India Limited, having its registered office at Mahatma Bhavan, 1st Floor, Opp. R & B Guest House, Karimnagar-505 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financia
The Reserve Bank of India, has on February 11, 2005 cancelled the certificate of registration issued to Mahatma Securities India Limited, having its registered office at Mahatma Bhavan, 1st Floor, Opp. R & B Guest House, Karimnagar-505 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financia
Feb 18, 2005
Reserve Bank Cancels Certificate of Registration of Icon Securities India Ltd., Hyderabad
The Reserve Bank of India, has on February 11, 2005 cancelled the certificate of registration issued to Icon Securities India Limited, having its registered office at Plot No.S-2, Sivalahari Apartments, Road No.13, Himayatnagar, Hyderabad-500 029 and Behind Telephone Bhavan, New Bus Stand Road, Jagtial, Karimnagar Dist. for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, th
The Reserve Bank of India, has on February 11, 2005 cancelled the certificate of registration issued to Icon Securities India Limited, having its registered office at Plot No.S-2, Sivalahari Apartments, Road No.13, Himayatnagar, Hyderabad-500 029 and Behind Telephone Bhavan, New Bus Stand Road, Jagtial, Karimnagar Dist. for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, th
Feb 15, 2005
Reserve Bank Cancels Certificate of Registration of Bhaskar Narayan Finance Company Private Ltd., Hyderabad
The Reserve Bank of India, has on February 8, 2005 cancelled the certificate of registration issued to Bhaskar Narayan Finance Company Private Limited, having its registered office at 501, Sandhya Enclave, Saibaba Temple Lane, Dwarakapuri Colony, Punjagutta, Hyderabad 500 082 (since shifted to Flat No.102, H.No.6-1-69/1, Block `A', G.K.R.Mansion, Saifabad, Hyderabad 500 004 for carrying on the business of a non-banking financial institution. Under powers conferred by
The Reserve Bank of India, has on February 8, 2005 cancelled the certificate of registration issued to Bhaskar Narayan Finance Company Private Limited, having its registered office at 501, Sandhya Enclave, Saibaba Temple Lane, Dwarakapuri Colony, Punjagutta, Hyderabad 500 082 (since shifted to Flat No.102, H.No.6-1-69/1, Block `A', G.K.R.Mansion, Saifabad, Hyderabad 500 004 for carrying on the business of a non-banking financial institution. Under powers conferred by
Feb 15, 2005
Reserve Bank Cancels Certificate of Registration of Suryavanshi Finance & Investments Pvt. Ltd., Secunderabad
The Reserve Bank of India, has on February 11, 2005 cancelled the certificate of registration issued to Suryavanshi Finance & Investments Pvt. Ltd, having its registered office at `B' Block, 6th Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad 500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of
The Reserve Bank of India, has on February 11, 2005 cancelled the certificate of registration issued to Suryavanshi Finance & Investments Pvt. Ltd, having its registered office at `B' Block, 6th Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad 500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of
Feb 15, 2005
Reserve Bank Cancels Certificate of Registration of Sona Finance Ltd., Hyderabad
The Reserve Bank of India, has on February 7, 2005 cancelled the certificate of registration issued to Sona Finance Limited, having its registered office at B-103, Yaseen Complex, Pancom Business Centre, Ameerpet `X' Roads, Hyderabad 500 073 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial
The Reserve Bank of India, has on February 7, 2005 cancelled the certificate of registration issued to Sona Finance Limited, having its registered office at B-103, Yaseen Complex, Pancom Business Centre, Ameerpet `X' Roads, Hyderabad 500 073 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial
Feb 10, 2005
Reserve Bank Cancels Certificate of Registration of Al-Ameen Islamic Financial & Investment Corporation (India) Ltd.
The Reserve Bank of India, has on January 29, 2005 cancelled the certificate of registration granted to Al-Ameen Islamic Financial & Investment Corporation (India) Ltd., having its registered office at No.69, Al-Ameen Tower, 3rd Floor, Near Lalbagh Main Gate, Hosur Road, Bangalore-560 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Al-Ameen Islamic Financial & Investment Corporation (
The Reserve Bank of India, has on January 29, 2005 cancelled the certificate of registration granted to Al-Ameen Islamic Financial & Investment Corporation (India) Ltd., having its registered office at No.69, Al-Ameen Tower, 3rd Floor, Near Lalbagh Main Gate, Hosur Road, Bangalore-560 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Al-Ameen Islamic Financial & Investment Corporation (
Feb 09, 2005
Reserve Bank Cancels Certificate of Registration of M. G. Kalyan Leafin & Investments Ltd., Hyderabad
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to M. G. Kalyan Leafin & Investments Limited, having its registered office at 3-5-1110/A, Beside Hero Honda Showroom, Narayanaguda, Hyderabad-500 029 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-bankin
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to M. G. Kalyan Leafin & Investments Limited, having its registered office at 3-5-1110/A, Beside Hero Honda Showroom, Narayanaguda, Hyderabad-500 029 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-bankin
Feb 09, 2005
Reserve Bank Cancels Certificate of Registration of Maanasa Auto Finance Private Ltd., Hyderabad
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to Maanasa Auto Finance Private Limited, having its registered office at 45/1, Srikrupa Market, Malakpet, Hyderabad 500 036 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to Maanasa Auto Finance Private Limited, having its registered office at 45/1, Srikrupa Market, Malakpet, Hyderabad 500 036 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
Feb 02, 2005
Reserve Bank Cancels Certificate of Registration of Steel City Holdings Ltd., Visakhapatnam
The Reserve Bank of India, has on January 27, 2005 cancelled the certificate of registration issued to Steel City Holdings Limited, having its registered office at 49-52-5/4, Santhipuram, Visakhapatnam-503 016 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-b
The Reserve Bank of India, has on January 27, 2005 cancelled the certificate of registration issued to Steel City Holdings Limited, having its registered office at 49-52-5/4, Santhipuram, Visakhapatnam-503 016 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-b
Feb 02, 2005
Reserve Bank Cancels Certificate of Registration of Flair Investment and Finance Ltd., Hyderabad
The Reserve Bank of India, has on January 20, 2005 cancelled the certificate of registration issued to Flair Investment and Finance Limited, having its registered office at 4-7-356, Esamia Bazaar, Hyderabad 500 027 (since shifted to 8-2-680/B, Road No.12, Banjara Hills, Hyderabad-500 034) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the re
The Reserve Bank of India, has on January 20, 2005 cancelled the certificate of registration issued to Flair Investment and Finance Limited, having its registered office at 4-7-356, Esamia Bazaar, Hyderabad 500 027 (since shifted to 8-2-680/B, Road No.12, Banjara Hills, Hyderabad-500 034) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the re
Jan 19, 2005
RBI prohibits M/s. Integrated Finance Company Ltd., Chennai from accepting Public Deposits
The Reserve Bank of India has prohibited M/s. Integrated Finance Company Limited, `Vairams', 112, Sir Thyagaraya Road, T. Nagar, Chennai-600 017, from accepting any deposits, from any person, in any form, whether by way of fresh deposits or renewal, of the existing deposits or otherwise, until further orders.The Reserve Bank has also prohibited M/s. Integrated Finance Co. Ltd., in public interest, not to sell, transfer, create charge or mortgage or deal in any manner
The Reserve Bank of India has prohibited M/s. Integrated Finance Company Limited, `Vairams', 112, Sir Thyagaraya Road, T. Nagar, Chennai-600 017, from accepting any deposits, from any person, in any form, whether by way of fresh deposits or renewal, of the existing deposits or otherwise, until further orders.The Reserve Bank has also prohibited M/s. Integrated Finance Co. Ltd., in public interest, not to sell, transfer, create charge or mortgage or deal in any manner
Jan 17, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Esvee Investments Ltd., Hyderabad
The Reserve Bank of India, has on January 12, 2005 cancelled the certificate of registration issued to M/s. Esvee Investments Limited, having its registered office at 6-3-666/A, 3rd Floor, Lumbini Towers, Panjagutta, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
The Reserve Bank of India, has on January 12, 2005 cancelled the certificate of registration issued to M/s. Esvee Investments Limited, having its registered office at 6-3-666/A, 3rd Floor, Lumbini Towers, Panjagutta, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
Jan 13, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Goldline Capitals Ltd., Hyderabad
The Reserve Bank of India, has on January 11, 2005 cancelled the certificate of registration issued to M/s. Goldline Capitals Limited, having its registered office at 108, Maruthi Apartments, Rajbhavan Road, Somajiguda, Hyderabad 500 082 (shifted to No.8, II Floor, Nalanda Complex, Medinova Compound, Hyderabad-500 082) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the
The Reserve Bank of India, has on January 11, 2005 cancelled the certificate of registration issued to M/s. Goldline Capitals Limited, having its registered office at 108, Maruthi Apartments, Rajbhavan Road, Somajiguda, Hyderabad 500 082 (shifted to No.8, II Floor, Nalanda Complex, Medinova Compound, Hyderabad-500 082) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the
Jan 05, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Ideal Commerce Limited, Ahmedabad
The Reserve Bank of India, has on December 31, 2004 cancelled the certificate of registration issued to M/s. Ideal Commerce Limited, having its registered office at 42, Swastik Chambers, Near Gujarat Vidyapith, Off Ashram Road, Ahmedabad-380 014 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financ
The Reserve Bank of India, has on December 31, 2004 cancelled the certificate of registration issued to M/s. Ideal Commerce Limited, having its registered office at 42, Swastik Chambers, Near Gujarat Vidyapith, Off Ashram Road, Ahmedabad-380 014 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financ
Dec 29, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sandeep Traders and Investments Ltd., Ahmedabad
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s Sandeep Traders and Investments Limited, having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial comp
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s Sandeep Traders and Investments Limited, having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial comp
Dec 28, 2004
Reserve Bank Cancels Certificate of Registration of Manipal Finance Corporation Limited, Bangalore
The Reserve Bank of India, has on December 20, 2004 cancelled the certificate of registration issued to Manipal Finance Corporation Limited, having its registered office at Manipal House, Manipal, Karnataka for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-bank
The Reserve Bank of India, has on December 20, 2004 cancelled the certificate of registration issued to Manipal Finance Corporation Limited, having its registered office at Manipal House, Manipal, Karnataka for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-bank
Dec 24, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sandeep Traders and Investments Limited, Ahmedabad
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s. Sandeep Traders and Investments Limited., having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s. Sandeep Traders and Investments Limited., having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
Dec 20, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Perfect Holdings Limited, Surendranagar
The Reserve Bank of India, has on December 17, 2004 cancelled the certificate of registration issued to M/s. Perfect Holdings Ltd., having its registered office at 4/2, Yogi Shopping Centre, Main Road, Surendranagar-363 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
The Reserve Bank of India, has on December 17, 2004 cancelled the certificate of registration issued to M/s. Perfect Holdings Ltd., having its registered office at 4/2, Yogi Shopping Centre, Main Road, Surendranagar-363 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
Dec 10, 2004
Reserve Bank Cancels Certificate of Registration of M/s Interactive Financial Services Limited, Ahmedabad
The Reserve Bank of India, has on December 7, 2004 cancelled the certificate of registration granted to M/s Interactive Financial Services Limited having its registered office at 4, Saujanya Row Houses, Darpan Six Road, Navarangpura, Ahmedabad-380014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Interactive Financial Services Limited, Ahmedabad, cannot transact the business of a non-banking
The Reserve Bank of India, has on December 7, 2004 cancelled the certificate of registration granted to M/s Interactive Financial Services Limited having its registered office at 4, Saujanya Row Houses, Darpan Six Road, Navarangpura, Ahmedabad-380014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Interactive Financial Services Limited, Ahmedabad, cannot transact the business of a non-banking
Dec 04, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Hindustan Finstock Limited, Ahmedabad
The Reserve Bank of India, has on December 2, 2004 cancelled the certificate of registration issued to M/s. Hindustan Finstock Ltd., having its registered office at 4, Akshaya Apartment, Ground Floor, Near Air India Building, Navrangpura, Ahmedbad-380 009 for carrying on the business of a non-banking financial institution. However, the company is under an obligation to repay public deposits as per the terms of conditions of the contract of deposit. Under powers confer
The Reserve Bank of India, has on December 2, 2004 cancelled the certificate of registration issued to M/s. Hindustan Finstock Ltd., having its registered office at 4, Akshaya Apartment, Ground Floor, Near Air India Building, Navrangpura, Ahmedbad-380 009 for carrying on the business of a non-banking financial institution. However, the company is under an obligation to repay public deposits as per the terms of conditions of the contract of deposit. Under powers confer
Nov 30, 2004
Reserve Bank Cancels Certificate of Registration of M/s Metrochem Capital Trust Limited, Ahmedabad
The Reserve Bank of India, has on November 27, 2004 cancelled the certificate of registration granted to M/s Metrochem Capital Trust Limited having its registered office at 505/506, `Surya Rath', Near White House, Ellis Bridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Metrochem Capital Trust Limited, Ahmedabad, cannot transact the business of a non-banking financial in
The Reserve Bank of India, has on November 27, 2004 cancelled the certificate of registration granted to M/s Metrochem Capital Trust Limited having its registered office at 505/506, `Surya Rath', Near White House, Ellis Bridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Metrochem Capital Trust Limited, Ahmedabad, cannot transact the business of a non-banking financial in
Nov 25, 2004
Reserve Bank Cancels Certificate of Registration of M/s BRR Leafin Private Limited, Hyderabad
The Reserve Bank of India, has on November 22, 2004 cancelled the certificate of registration granted to M/s BRR Leafin Private Limited having its registered office at 6-3-666/A/102, Lumbini Towers, Punjagutta, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s BRR Leafin Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India, has on November 22, 2004 cancelled the certificate of registration granted to M/s BRR Leafin Private Limited having its registered office at 6-3-666/A/102, Lumbini Towers, Punjagutta, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s BRR Leafin Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
Nov 02, 2004
Reserve Bank Cancels Certificate of Registration of Ju Ju Finance & Leasing Limited, New Delhi
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to Ju Ju Finance & Leasing Ltd., having its registered office at RZ-161/1, Street No.2, Sadh Nagar, Palam Colony, New Delhi-110 045 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ju Ju Finance & Leasing Limited cannot transact the business of a non-banking financial institution. The compa
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to Ju Ju Finance & Leasing Ltd., having its registered office at RZ-161/1, Street No.2, Sadh Nagar, Palam Colony, New Delhi-110 045 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ju Ju Finance & Leasing Limited cannot transact the business of a non-banking financial institution. The compa
Nov 02, 2004
Reserve Bank Cancels Certificate of Registration of M/s Royal Finance Limited, Ahmedabad
The Reserve Bank of India, has on November 1, 2004 cancelled the certificate of registration granted to M/s Royal Finance Limited having its registered office at Samudra A-504, 5th Floor, S. P. Road, Navrangpura, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Royal Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred b
The Reserve Bank of India, has on November 1, 2004 cancelled the certificate of registration granted to M/s Royal Finance Limited having its registered office at Samudra A-504, 5th Floor, S. P. Road, Navrangpura, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Royal Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred b
Oct 30, 2004
Reserve Bank Cancels Certificate of Registration of M/s Mango Securities Limited, Hyderabad
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to M/s Mango Securities Limited having its registered office at 3-6-874/4, Hyderguda, Hyerabad-500029 (allegedly changed to Flat No.109, S.R.Complex, Opposite to CCMB, Habsiguda, Hyderabad-500007) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Mango Securities Limited, cannot transact the bus
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to M/s Mango Securities Limited having its registered office at 3-6-874/4, Hyderguda, Hyerabad-500029 (allegedly changed to Flat No.109, S.R.Complex, Opposite to CCMB, Habsiguda, Hyderabad-500007) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Mango Securities Limited, cannot transact the bus
Oct 29, 2004
Reserve Bank Cancels Certificate of Registration of Sri Selvanarayana Finance Limited, Chennai
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to Sri Selvanarayana Finance Ltd. having its registered office at No.5, Balaram Complex, Vembakottai Road, Sattur-626203 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sri Selvanarayana Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to Sri Selvanarayana Finance Ltd. having its registered office at No.5, Balaram Complex, Vembakottai Road, Sattur-626203 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sri Selvanarayana Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by
Oct 29, 2004
Reserve Bank Cancels Certificate of Registration of M/s Shri Subhlaxmi Finvest Limited, Surendranagar
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to M/s Shri Subhlaxmi Finvest Limited having its registered office at D/1, Yogi Shopping Centre, Main Road, Surendranagar-363001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Shri Subhlaxmi Finvest Limited, cannot transact the business of a non-banking financial institution. Under powers con
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to M/s Shri Subhlaxmi Finvest Limited having its registered office at D/1, Yogi Shopping Centre, Main Road, Surendranagar-363001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Shri Subhlaxmi Finvest Limited, cannot transact the business of a non-banking financial institution. Under powers con
Oct 21, 2004
Reserve Bank Cancels Certificate of Registration of M/s. CHPL Finance Limited, Secunderabad
The Reserve Bank of India, has on October 18, 2004 cancelled the certificate of registration issued to M/s. CHPL Finance Limited, Secunderabad, having its registered office at Flat No.15, 2nd Floor Deepthi Apartments, Door No.9-1-7/83, S.P.Road, Secunderabad-500 026, (shifted to 2, Budhha Bhavanam, M. G. Road, Secunderabad-500 003) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India A
The Reserve Bank of India, has on October 18, 2004 cancelled the certificate of registration issued to M/s. CHPL Finance Limited, Secunderabad, having its registered office at Flat No.15, 2nd Floor Deepthi Apartments, Door No.9-1-7/83, S.P.Road, Secunderabad-500 026, (shifted to 2, Budhha Bhavanam, M. G. Road, Secunderabad-500 003) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India A
Oct 05, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sibar Finance Limited, Hyderabad
The Reserve Bank of India, has on September 28, 2004 cancelled the certificate of registration granted to M/s. Sibar Finance Limited, having its registered office at 27-14-49, II Floor, Rajagopalachari Street, Governorpet, Vijaywada, Hyderabad-520 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sibar Finance Limited cannot transact the business of a non-banking financial institution. Und
The Reserve Bank of India, has on September 28, 2004 cancelled the certificate of registration granted to M/s. Sibar Finance Limited, having its registered office at 27-14-49, II Floor, Rajagopalachari Street, Governorpet, Vijaywada, Hyderabad-520 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sibar Finance Limited cannot transact the business of a non-banking financial institution. Und
Oct 01, 2004
Reserve Bank Cancels Certificate of Registration of New Line Finance Limited, Chennai
The Reserve Bank of India, has on September 20, 2004 cancelled the certificate of registration granted to New Line Finance Limited, having its registered office at 15, Halls Road, Egmore, Chennai-600 008 for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, New Line Finance Limited cannot transact the business of a non-
The Reserve Bank of India, has on September 20, 2004 cancelled the certificate of registration granted to New Line Finance Limited, having its registered office at 15, Halls Road, Egmore, Chennai-600 008 for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, New Line Finance Limited cannot transact the business of a non-
Sep 22, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Vir Finlease Limited, Ahmedabad
The Reserve Bank of India, has on September 15, 2004 cancelled the certificate of registration granted to M/s. Vir Finlease Limited having its registered office at 1, First Floor, Vee-Murti Complex, Gurukul Road, Memnagar, Ahmedabad-380 052 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Vir Finlease Limited cannot transact the business of a non-banking financial institution. Under powers co
The Reserve Bank of India, has on September 15, 2004 cancelled the certificate of registration granted to M/s. Vir Finlease Limited having its registered office at 1, First Floor, Vee-Murti Complex, Gurukul Road, Memnagar, Ahmedabad-380 052 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Vir Finlease Limited cannot transact the business of a non-banking financial institution. Under powers co
Sep 17, 2004
Reserve Bank Cancels Certificate of Registration of Sehajpal Finance & Investment Limited, Nawanshar
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to Sehajpal Finance & Investment Limited having its registered office at 1st Floor, Preet Palace, Rahon Road, Nawanshar Doaba (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sehajpal Finance & Investment Limited cannot transact the business of a non-banking financial institution.
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to Sehajpal Finance & Investment Limited having its registered office at 1st Floor, Preet Palace, Rahon Road, Nawanshar Doaba (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sehajpal Finance & Investment Limited cannot transact the business of a non-banking financial institution.
Sep 17, 2004
RBI meets RNBCs
A meeting was held with Residuary Non-Banking Companies (RNBCs) today in the Reserve Bank of India. Dr. Y V Reddy, Governor, Reserve Bank chaired the meeting which was attended by Smt. K J Udeshi, Deputy Governor and Smt. Shyamala Gopinath, Executive Director along with other senior officials of the Reserve Bank. RNBCs were represented by Shri Subrata Roy, Managing Director, Sahara Indian Financial Corporation Limited, Shri S K Roy, Managing Director of Peerless Gener
A meeting was held with Residuary Non-Banking Companies (RNBCs) today in the Reserve Bank of India. Dr. Y V Reddy, Governor, Reserve Bank chaired the meeting which was attended by Smt. K J Udeshi, Deputy Governor and Smt. Shyamala Gopinath, Executive Director along with other senior officials of the Reserve Bank. RNBCs were represented by Shri Subrata Roy, Managing Director, Sahara Indian Financial Corporation Limited, Shri S K Roy, Managing Director of Peerless Gener
Sep 13, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private Ltd., Hyderabad
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
Sep 11, 2004
Reserve Bank Cancels Certificate of Registration of Ashoka Safe Deposit Vault Company Limited, Nagpur
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
Sep 11, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Kabsons Finance Limited, Hyderabad
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: November 13, 2024
